WINSOR & NEWTON LTD

03659137
HUCKLETREE WEST, THE MEDIAWORKS BUILDING 191 WOOD LANE LONDON W12 7FP

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 9 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 8 Buy now
13 Jun 2023 officers Termination of appointment of director (Adrianus Hendrikus Maria Van Schie) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 25 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2021 accounts Annual Accounts 29 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2020 accounts Annual Accounts 32 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 32 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Amended Accounts 25 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 20 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
30 Nov 2016 officers Appointment of director (Mr Adrianus Hendrikus Maria Van Schie) 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 officers Appointment of director (Jonathan Paul William Spight) 2 Buy now
20 Oct 2016 officers Termination of appointment of director (Eilidh Munro Glen) 1 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
23 Sep 2016 officers Termination of appointment of director (Jean-Daniel Alexandrian) 1 Buy now
28 Apr 2016 officers Appointment of director (Mr Jean-Daniel Alexandrian) 2 Buy now
05 Nov 2015 annual-return Annual Return 3 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
11 Aug 2015 officers Termination of appointment of secretary (Theriza Domingo) 1 Buy now
28 Jul 2015 officers Appointment of director (Ms Eilidh Munro Glen) 2 Buy now
27 Jul 2015 officers Termination of appointment of director (Richard Jean Llewellyn Evans) 1 Buy now
27 Jul 2015 officers Termination of appointment of director (Christian Thieme) 1 Buy now
17 Apr 2015 change-of-name Certificate Change Of Name Company 2 Buy now
17 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
21 Nov 2014 annual-return Annual Return 4 Buy now
07 Nov 2014 accounts Annual Accounts 17 Buy now
30 Apr 2014 officers Appointment of secretary (Miss Theriza Domingo) 2 Buy now
28 Apr 2014 officers Termination of appointment of director (Neil Robson) 1 Buy now
28 Apr 2014 officers Termination of appointment of secretary (Neil Robson) 1 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
01 Nov 2013 officers Appointment of director (Christian Thieme) 2 Buy now
23 Sep 2013 accounts Annual Accounts 16 Buy now
23 Apr 2013 officers Appointment of director (Mr Richard Jean Llewellyn Evans) 2 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 16 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 16 Buy now
22 Nov 2010 auditors Auditors Resignation Company 2 Buy now
16 Nov 2010 annual-return Annual Return 4 Buy now
15 Nov 2010 auditors Auditors Resignation Company 1 Buy now
17 Jun 2010 accounts Annual Accounts 15 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now
26 Sep 2009 accounts Annual Accounts 16 Buy now
15 Jun 2009 officers Director appointed mr neil robson 2 Buy now
30 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
19 Nov 2008 officers Appointment terminated director erik urnes 1 Buy now
14 Nov 2008 annual-return Return made up to 29/10/08; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 15 Buy now
13 Dec 2007 annual-return Return made up to 29/10/07; full list of members 2 Buy now
19 Nov 2007 miscellaneous Miscellaneous 1 Buy now
18 Oct 2007 accounts Annual Accounts 15 Buy now
14 May 2007 officers New secretary appointed 2 Buy now
14 May 2007 officers Secretary resigned 1 Buy now
20 Dec 2006 officers New director appointed 1 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
28 Nov 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
01 Sep 2006 accounts Annual Accounts 15 Buy now
29 Nov 2005 annual-return Return made up to 29/10/05; full list of members 2 Buy now
30 Sep 2005 accounts Annual Accounts 16 Buy now
06 Dec 2004 annual-return Return made up to 29/10/04; full list of members 6 Buy now
28 Sep 2004 accounts Annual Accounts 16 Buy now
03 Jun 2004 officers Secretary's particulars changed 1 Buy now
30 Oct 2003 annual-return Return made up to 29/10/03; full list of members 6 Buy now
18 Sep 2003 auditors Auditors Resignation Company 1 Buy now
18 Sep 2003 accounts Annual Accounts 15 Buy now
25 Nov 2002 annual-return Return made up to 29/10/02; full list of members 6 Buy now
18 Oct 2002 accounts Annual Accounts 13 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
02 Apr 2002 capital Declaration of assistance for shares acquisition 11 Buy now
02 Apr 2002 capital Declaration of assistance for shares acquisition 11 Buy now
02 Apr 2002 capital Declaration of assistance for shares acquisition 12 Buy now
02 Apr 2002 capital Declaration of assistance for shares acquisition 11 Buy now
02 Apr 2002 capital Declaration of assistance for shares acquisition 11 Buy now
02 Apr 2002 capital Declaration of assistance for shares acquisition 11 Buy now
02 Apr 2002 capital Declaration of assistance for shares acquisition 23 Buy now
02 Apr 2002 capital Declaration of assistance for shares acquisition 11 Buy now
02 Apr 2002 capital Ad 15/03/02--------- £ si 1@1=1 £ ic 2/3 2 Buy now
02 Apr 2002 resolution Resolution 1 Buy now
04 Dec 2001 annual-return Return made up to 29/10/01; full list of members 6 Buy now
20 Aug 2001 accounts Annual Accounts 13 Buy now
17 Jan 2001 capital Ad 09/01/00--------- £ si 1@1 2 Buy now
22 Nov 2000 annual-return Return made up to 29/10/00; full list of members 6 Buy now
18 Aug 2000 accounts Annual Accounts 13 Buy now
24 Nov 1999 annual-return Return made up to 29/10/99; full list of members 6 Buy now
23 Aug 1999 accounts Accounting reference date extended from 31/10/99 to 31/12/99 1 Buy now
20 Aug 1999 mortgage Particulars of mortgage/charge 65 Buy now
06 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jul 1999 resolution Resolution 10 Buy now
30 Jun 1999 officers Director resigned 1 Buy now